5:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

April 4, 2017, Regular Meeting

April 4, 2017, Closed Session

1

   3     

Approval of the April 18, 2017, Agenda

11

5:35

   4     

Proposed Proclamation Honoring Dr. Jack D. Lawrence, Sr.

Chairman Welch

13

5:40

   5     

Public Hearing to Allow Citizen Comment Regarding a Foscoe/Grandfather Community Zoning Map Amendment

Mr. Joe Furman

15

5:45

   6     

Planning & Inspections Matters

A.    Transfer of Easement from Middle Fork Greenway/Watauga County Pathways

B.    Proposed Amendments to the Ordinance to Govern Subdivisions and Multi-Unit Structures

Mr. Joe Furman

17

51

5:50

   7     

Maintenance Matters

A.    Architect Selection for Health Department Renovations

B.    HVAC Bid Award Request for Winkler’s Creek Facility – New License Plate and Maintenance Offices

C.    Change Order Request for LEC Water and Sewer Project

Mr. Robert Marsh

109

119

123

5:55

   8     

Tax Matters

A.   Monthly Collections

B.   Refunds & Releases    

Mr. Larry Warren

127

129

6:00

   9     

Finance Matters

A.    Proposed Juvenile Crime Prevention Council (JCPC) Budget Amendment

B.    Budget Amendment

Ms. Margaret Pierce

139

143

6:05

10     

Miscellaneous Administrative Matters

A.    Proposed Resolution In Support of the State of the Child Forum

B.    Announcements

Mr. Deron Geouque

145

147

6:10

11     

Public Comment

149

7:10

12     

Break

149

7:15

13     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Personnel Matters – G. S. 143-318.11(a)(6)

149

7:30

14     

Adjourn